How to Spot Fraudulent Email Invoices

Business email compromise is a type of fraud that went up by 100% between 2018…


7 Steps For Preventing Credit Card Fraud

Economic and health uncertainties will continue to shape the post-COVID world.…


Top 7 Steps for Preventing Loan Application Fraud

While some loan applicants default for legitimate reasons, some criminals apply…


Chargeback Representment: Fighting Bogus Chargebacks

Chargebacks are so common that most customer-minded merchants consider them a…


Fraud Motive, Opportunity, and Rationalization Rising Post Covid

COVID-19 is giving way to a surge in fraud, with new types of fraud appearing…


5 Steps For Stopping Invoice Fraud

Invoice fraud and vendor fraud are widespread, costly and sometimes difficult…


In The News: How to Combat Payments Fraud with Machine Learning In the Cloud

Financial services customers are operating with faster speed and greater…


Payments Journal: Tough Customers and Thieves

Tough Customers and Thieves: How Fraudsters Disguised as Your Most Demanding…


Increased Fraud Will Be The New Normal Post Covid-19

Will fraud be the new normal for businesses in a post-covid world? In a…


Webinar - Friendly Fraud - 2020 Report

View a recording of Fraud.net President, Cathy Ross, as she walks through the…